Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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06 Feb 2024 |
MR01 |
Registration of charge 086268690002, created on 6 February 2024
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25 Jan 2024 |
MR04 |
Satisfaction of charge 086268690001 in full
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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14 Jul 2022 |
CERTNM |
Company name changed manning brewers LTD\certificate issued on 14/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-14
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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15 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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15 Feb 2022 |
PSC07 |
Cessation of Joseph Vincent Manning as a person with significant control on 11 August 2021
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15 Feb 2022 |
PSC07 |
Cessation of David John Manning as a person with significant control on 11 August 2021
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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18 Aug 2021 |
PSC01 |
Notification of David John Manning as a person with significant control on 11 August 2021
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18 Aug 2021 |
PSC01 |
Notification of Joseph Vincent Manning as a person with significant control on 11 August 2021
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18 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 August 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mrs Amanda Manning as a director
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10 Nov 2020 |
TM01 |
Termination of appointment of Michael William Potts as a director on 4 September 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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09 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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